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Company Information for

GRILLSTOCK LIMITED

C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN,
Company Registration Number
08113359
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Grillstock Ltd
GRILLSTOCK LIMITED was founded on 2012-06-20 and has its registered office in Reading. The organisation's status is listed as "In Administration
Administrative Receiver". Grillstock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRILLSTOCK LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
RG1 1SN
Other companies in GL2
 
Filing Information
Company Number 08113359
Company ID Number 08113359
Date formed 2012-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 29/11/2015
Account next due 31/08/2017
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB141420069  
Last Datalog update: 2020-01-05 20:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRILLSTOCK LIMITED
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Companies with same name GRILLSTOCK LIMITED
The following companies were found which have the same name as GRILLSTOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRILLSTOCK LIMITED Unknown

Company Officers of GRILLSTOCK LIMITED

Current Directors
Officer Role Date Appointed
SUZETTE BIANCA LIM
 Director 2017-03-31
BARRY PETER MCMURDOCK
 Director 2017-03-31
ANDRE EDWARD PLISNIER
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD FINCH
 Director 2012-09-20 2017-10-18
JULIAN ANTHONY HUNT
 Director 2017-03-31 2017-10-18
AJITH JAYAPRAKASH JAYAWICKREMA
 Director 2013-03-08 2017-10-18
BEN KEITH MERRINGTON
 Director 2012-09-20 2017-10-18
GONZALO ALONSO TRUJILLO
 Director 2012-06-20 2014-01-31
ANDREW JAMES VENNER
 Director 2012-06-20 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZETTE BIANCA LIM GS FESTIVALS LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
SUZETTE BIANCA LIM GS RESOLUTION LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
BARRY PETER MCMURDOCK BEENO LIMITED Director 2018-05-31 CURRENT 2012-09-18 Active - Proposal to Strike off
BARRY PETER MCMURDOCK HEALTH MONITORING SERVICES LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
BARRY PETER MCMURDOCK GS RESOLUTION LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
BARRY PETER MCMURDOCK 13 CASTLE STREET LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
BARRY PETER MCMURDOCK HEDRICK LIMITED Director 2017-11-07 CURRENT 2017-11-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-18AM23Liquidation. Administration move to dissolve company
2019-07-16AM10Administrator's progress report
2019-01-05AM10Administrator's progress report
2018-10-26AM19liquidation-in-administration-extension-of-period
2018-07-02AM10Administrator's progress report
2018-02-27AM02Liquidation statement of affairs AM02SOA
2018-02-15AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-02-15AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-18AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-18AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom
2017-12-06AM01Appointment of an administrator
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BEN MERRINGTON
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR AJITH JAYAWICKREMA
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HUNT
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FINCH
2017-07-24PSC08Notification of a person with significant control statement
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1378.26
2017-05-26SH0115/03/17 STATEMENT OF CAPITAL GBP 1378.26
2017-05-26AP01DIRECTOR APPOINTED SUZETTE BIANCA LIM
2017-05-26AP01DIRECTOR APPOINTED JULIAN ANTHONY HUNT
2017-05-26AP01DIRECTOR APPOINTED BARRY PETER MCMURDOCK
2017-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/11/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 516.58158
2016-07-08AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN KEITH MERRINGTON / 10/05/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJITH JAYAPRAKASH JAYAWICKREMA / 10/05/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE EDWARD PLISNIER / 10/05/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD FINCH / 10/05/2016
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O OASYS LTD AMPNEY HOUSE, FALCON CLOSE QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4LS
2016-03-11MEM/ARTSARTICLES OF ASSOCIATION
2016-03-11RES01ALTER ARTICLES 23/05/2014
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081133590004
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 516.58158
2015-10-08AR0120/06/15 NO CHANGES
2015-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081133590003
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081133590002
2015-04-08SH0123/05/14 STATEMENT OF CAPITAL GBP 516.84
2014-08-05AP01DIRECTOR APPOINTED ANDRE EDWARD PLISNIER
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 516.58158
2014-08-05AR0120/06/14 FULL LIST
2014-08-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO TRUJILLO
2014-03-18AA01CURREXT FROM 30/06/2014 TO 30/11/2014
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 77-79 STOKES CROFT BRISTOL BS1 3RD UNITED KINGDOM
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VENNER
2013-08-13SH0115/02/13 STATEMENT OF CAPITAL GBP 472.24
2013-08-08AR0120/06/13 FULL LIST
2013-08-08RES01ADOPT ARTICLES 13/02/2013
2013-03-08AP01DIRECTOR APPOINTED MR AJITH JAYAPRAKASH JAYAWICKREMA
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-20AP01DIRECTOR APPOINTED MR JONATHAN RICHARD FINCH
2012-09-20AP01DIRECTOR APPOINTED MR BENJAMIN KEITH MERRINGTON
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GRILLSTOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-07-06
Moratoria,2017-12-20
Appointmen2017-11-28
Petitions to Wind Up (Companies)2017-10-17
Fines / Sanctions
No fines or sanctions have been issued against GRILLSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-02-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRILLSTOCK LIMITED

Intangible Assets
Patents
We have not found any records of GRILLSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRILLSTOCK LIMITED
Trademarks
We have not found any records of GRILLSTOCK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRILLSTOCK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-10-24 GBP £50,025 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRILLSTOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRILLSTOCK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0173211110Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyGRILLSTOCK LIMITEDEvent Date2018-07-06
 
Initiating party Event TypeMoratoria,
Defending partyGRILLSTOCK LIMITED Event Date2017-12-20
NOTICE TO CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME GRILLSTOCK LIMITED 08113359 (IN ADMINISTRATION) This notice is made in accordance with the requirements of rule 22.4 of t…
 
Initiating party Event TypeAppointmen
Defending partyGRILLSTOCK LIMITEDEvent Date2017-11-28
In the High Court of Justice Court Number: CR-2017-8697 GRILLSTOCK LIMITED (Company Number 08113359 ) Nature of Business: Restaurants Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedr…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGRILLSTOCK LIMITEDEvent Date2017-09-28
In the High Court of Justice (Chancery Division) Companies Court case number 7169 A Petition to wind up the above-named Company, Registration Number 08113359, of ,Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton Somerset, United Kingdom, TA1 2PX, presented on 28 September 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 November 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 17 November 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRILLSTOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRILLSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 1SN